FOR THE STAR1 AIRLINES CREDITORS NOTIFICATION ABOUT THE REPEATED CREDITOR‘S MEETING

We would like to inform you that on the 8th of June of 2011, at 4 p.m. the repeated Meeting of Star1 airlines BUAB creditors shall be called under Article 24 of the Republic of Lithuania on Corporate Bankruptcy Law, and it shall be held at the following address: Mokyklos St. 1, Bukiškės, LT-14182, Vilnius reg. mun.

The creditors‘ registration procedure starts at 3.30 p.m.

The failed 2011-05-26 first creditors‘ meeting agenda will be valid at the repeated meeting, so the voting bulletins of the creditors, who voted in writing on the 2011-05-26 meeting will be valid at the repeated meeting as well.

Person representing a creditor at the Meeting of Creditors must provide a properly executed letter of attorney and identity document (passport); others must provide an identity document (passport).

The creditors unable to attend the Meeting have the right to express their written opinions (“for” or “against”) on each resolution of the Meeting by signing written voting bulletins, which have to be sent to us until the date of the meeting: Vermosa UAB, A. Goštauto St. 40A, LT-01112 Vilnius, as well as by fax: (+370) 5 204 5052 or e-mail: info@vermosa.lt

Meeting agenda materials:
1. Notification
2. Voting bulletin.
3. Report.
4. Regulations.
5. Procedure.
6. Information provision.



CONTACTS

UAB „Vermosa“
Code: 125928698
VAT code: LT259286917
Bank acc. Nr. LT787300010122236209

Address
UAB „Vermosa“
st. Paneriu 39
LT-03209 Vilnius

Contacts
Tel. (general): +370 677 44498
Fax. +370 5 204 5052
E-mail (general): info@vermosa.lt

Director tel.: +370 672 88108
E-mail: algimantas.zajankauskas@gmail.com